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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 12/17/2003 9:00 AM Minutes status: Final  
Meeting location: Room 301-B, City Hall
Published agenda: Agenda Published minutes: Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     Meeting Convened: 9:28 A.M.    Roll call Not available
     9:00 A.M.    Not available
   1) ---Vacancies, Fund Transfers & Equipment Requests.    Not available
030915 02)CommunicationCommunication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for City Service Commission action.

Minutes note: Alderman Hines moved to amend the reclassification of "Department of Administration - Information and Technology Division" by changing the title "Systems Operations Manager" to "Enterprise Information Manager." The motion prevailed. Approve; Changes to salary and positions ordinances.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
030542 03)CommunicationCommunication from the Department of Employee Relations transmitting a communication relative to classification studies scheduled for Fire and Police Commission action.

Minutes note: Approve; Changes to salary and positions ordinances.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
031151 04)CommunicationCommunication from the Department of Employee Relations relative to amending the Salary Ordinance for job assignments eligible for premium pay under the Staff Nurses Council labor agreement.

Minutes note: Approve; Changes to salary ordinance
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
031152 05)CommunicationCommunication from the Department of Employee Relations relative to amending the Salary and Positions Ordinances for District Council 48 Contract Administrator.

Minutes note: Approve; Changes to salary and positions ordinances.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
031154 06)Communication-ReportCommunication from the Ethics Board relative to effectuating various changes to the Positions Ordinance.

Minutes note: Approve; Changes to salary and positions ordinances.
RECOMMENDED FOR PLACING ON FILEPass5:0 Action details Not available
030900 27)OrdinanceA substitute ordinance relating to vacation benefits for certain employes in the fire department.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
031120 08)ResolutionResolution relative to application, acceptance and funding of a Women, Infants and Children's Grant. (Health Department)

Minutes note: Changes to positions ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
031122 19)ResolutionSubstitute resolution relative to application, acceptance and funding of the Municipal Health Services Program.

Minutes note: Changes to positions ordinance.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
031126 110)ResolutionSubstitute resolution authorizing the Milwaukee Fire Department to accept and expend a grant to support the Metropolitan Medical Response System.

Minutes note: Changes to salary and positions ordinances.
RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
031023 111)ResolutionSubstitute resolution relating to an amendment to the indemnification agreement between the City of Milwaukee and the Employes' Retirement System.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
031148 012)Charter OrdinanceA charter ordinance relating to rollover distributions under the employes' retirement system.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
031149 013)ResolutionResolution relating to the annual United Performing Arts Fund/Visions Campaign.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
030156 014)Communication-ReportCommunication from the Police Department transmitting a report relative to the status of overtime expenditures.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
031027 115)ResolutionSubstitute resolution authorizing participation of City of Milwaukee employees in a tutoring program for Milwaukee Public School students.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
030497 116)ResolutionResolution authorizing city departments to expend monies appropriated in the 2004 city budget for Special Purpose Accounts, Debt Service Fund, Provisions for Employes' Retirement Fund, Delinquent Tax Fund, Common Council Contingent Fund, Grant and Aid Fund, and Special Capital Projects or Purposes.RECOMMENDED FOR ADOPTIONPass5:0 Action details Not available
   17) Approval of Automobile Reimbursement Allowance

Minutes note: None submitted.
    Not available
030416 018)ResolutionSubstitute resolution authorizing attendance at conventions, seminars and other travel and further authorizing expenditure of departmental budgeted funds for that purpose.HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
030612 119)OrdinanceSubstitute ordinance to further amend the 2003 rates of pay of offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
030613 120)OrdinanceSubstitute ordinance to further amend the 2003 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
030848 121)OrdinanceSubstitute ordinance to further amend the 2004 rates of pay of offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available
030849 122)OrdinanceSubstitute ordinance to further amend the 2004 offices and positions in the City Service under control of the Common Council.RECOMMENDED FOR PASSAGEPass5:0 Action details Not available